Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of the 58th Annual General Meeting ("AGM") of RHB Bank Berhad
58th AGM of RHB Bank Berhad will be conducted on a virtual basis at the Broadcast Venue and via Remote Participation & Electronic Voting ("RPEV") facilities
Date of Meeting
10 May 2024
Time
09:30 AM
Venue(s)
Broadcast Venue at Meeting Room
Level 2, Tower One
RHB Centre, Jalan Tun Razak
50400 Kuala Lumpur
Malaysia
Meeting Platform via https://meeting.boardroomlimited.my
with RPEV facilities
Malaysia
Date of General Meeting Record of Depositors
02 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2023 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Tan Sri Ahmad Badri Mohd Zahir who retires by rotation pursuant to Clause 94 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Iain John Lo who retires by rotation pursuant to Clause 94 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Lim Cheng Teck who retires by rotation pursuant to Clause 94 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Puan Hijah Arifakh Othman who retires pursuant to Clause 98 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Puan Nadzirah Abd Rashid who retires pursuant to Clause 98 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' fees and Board Committees' allowances to the Non-Executive Directors for the period from the 58th AGM to the 59th AGM of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of Directors' remuneration (excluding Directors' fees and Board Committees' allowances) of an amount up to RM2,400,000.00 to the Non-Executive Directors for the period from the 58th AGM to the 59th AGM of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company to hold office until the conclusion of the 59th AGM of the Company, at a remuneration to be determined by the Directors.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To authorise the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the allotment and issuance of new ordinary shares in the Company pursuant to the Dividend Reinvestment Plan.